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Sole trader dossier

MOHAMED GAROUGI

FRANCE · SOLE TRADER · INCORPORATED 1987-03-24
KYBE ID: FR-340349729 · 340349729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GAROUGI

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Registration340349729

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Statusdissolved

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Incorporated1987-03-24

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Dissolved2012-02-15

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Registered address35 RUE AUGUSTE BLANCHE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AIRPORT VANdissolved A LA NYactive ALI BELBACHIRdissolved ATHENAactive CROISSANT & FOODactive DANIEL MIHAI TAMASANdissolved DIAG MASTERdissolved EHEdissolved ELLIOTT ELIE EL BEZactive FRESH BARBERdissolved INTERNATIONAL FRENCH DESIGNdissolved JEAN-BAPTISTE BRONISZdissolved JEREMY SIMEON BISMUTHactive JOSETTE GERMAINdissolved LA 92EME AVENUEdissolved L'EPATANTactive LES PETITES PRINCESSESdissolved MARC GARRIGESdissolved MICKAEL ARIASdissolved MILISSA ZEBOUDJactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-02-15Dissolved / struck off